Monday, December 7, 2009

£1 coins counterfeiting factory case

Early this year, Thousands of pounds worth of fake £1 coins were uncovered at a counterfeiting factory during a raid on a farm in Kent, heard by Maidstone Crown Court, United Kingdom on 4 December 2009. A news from BBC stated that The coin-making paraphernalia was found hidden in a concealed room behind wooden panelling at Tonge Corner Farm, Tonge, near Sittingbourne on 13 May 2009. The £1 coins counterfeiting factory run by a family of 4.

Photo by wikipedia: Image of real £1 coins on top of fake coin

Michael Silk, 70, of Iwade, Kent and Paul Bart, 65, of Borehamwood, Hertfordshire deny making fake coins. Mr Silk's son Stephen, 49, of Borden, Kent, has pleaded guilty to the charge. Maidstone Crown Court was told on Friday that brothers-in-law Michael Silk and Mr Bart also deny having counterfeiting materials, including a hydraulic machine press, and possessing counterfeit coins with a view to distributing them as genuine. Stephen Silk has admitted having counterfeiting materials.


Andrew Forsyth, prosecuting, told the court police forced entry into a rented industrial unit on the farm and found Michael and Stephen Silk. They recovered £8,000 worth of prepared coins and 14,000 yellow metal discs waiting to be pressed. When Michael Silk's coat was checked it contained keys, a remote device for an alarm system and an adapted spanner, which the Crown alleged was for use on the machinery. But in interview he denied knowledge of any factory or being party to any manufacture of coins.

DNA found on some discarded latex gloves in a bin in the concealed press room was linked to Michael Silk. Neighbours reported a male driver in a white Peugeot frequently visiting the unit, which the Crown allege was Mr Bart, Mr Forsyth said. Mr Bart was arrested when he arrived at the unit during the police search. He told officers he had a key to the unit but did odd jobs and denied any wrong doing.

Source: BBC News, Wikipedia.

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Saturday, December 5, 2009

African fake money syndicate busted

Yesterday, Kuala Lumpur Police successfully defeated a syndicate distributing counterfeit money of RM50 with an arrest of four African men in an apartments at Jalan Ampang Hilir. Police discovered 540 pieces of RM50 counterfeit money with a face value of RM27,000 stored in a safe in the luxury car of Toyota Marx X owned by suspects. This is not the first counterfeit money syndicate using a new 50 ringgit as a fake money. Another similar case also happening in Alor Setar on 25 November 2009, husband and wife caught with a fake money printing machine and 232 pieces of fake money.

Photo by Utusan Malaysia: Datuk Muhammad Osman showing the fake money

Photo by Bernama: Datuk Muhammad Osman showing the fake money

Kuala Lumpur police chief Datuk Muhammad Osman said at a press conference at the Police Contingent Headquarters (IPK) Kuala Lumpur, police investigate and suspect that the counterfeit money probably just been use to lure their victims. According to him, following the discovery, police also found several weapons including 3 pistols and two artificial meat cutter blade knife in the suspect vehicle bonnet. Police believe the syndicate was pretending to offer victims a better price for foreign currency with the counterfeit money of RM50. When the exchange dealings conducted, suspects who is armed will robed their customers.

Photo by Bernama: Datuk Muhammad Osman showing the safe used to store fake money

Muhammad say, all those arrested are aged between 26 to 44 years old and believed to enter the country since early last year with students and social visit passes. Police are also looking for a Pakistani, believed to be the owner of the seized vehicle. The detainees are being remanded until Dec 14 to assist in investigations. He added that the four suspects under remand for two weeks starting December 1 and to assist investigations under Section 489 (c), Penal Code as a counterfeit money. In addition, they also investigated in accordance with Section 36 of Arms Act 1960 and Section 6 (1) Material corrosion Act, Explosives and Dangerous Weapons in 1958 as a fake gun was involved.

Source: Utusan Malaysia, Bernama Photo

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